DEANLANE OVERSEAS LIMITED
DEANLANE OVERSEAS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01751213, and its current status with Companies House is active. The company was incorporated on 8 September 1983 and lists its registered address as LONDON, United Kingdom. 2 shareholders are on record for DEANLANE OVERSEAS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 7 November 2026.
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Shareholders
2
Two shareholders are currently on record for DEANLANE OVERSEAS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HAPPY HARRY HOLDINGS LTD, holding 99% — a majority holding — followed by ANDREW RIDGELEY at 1%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HAPPY HARRY HOLDINGS LTD | 99% | Companies House |
Officers
3
One of the 3 officer records shown for DEANLANE OVERSEAS LIMITED is a current appointment, filed with Companies House. Andrew Ridgeley (appointed 1991-12-31) serves as Director. The remaining 2 records shown (Anthony Russell and Christopher Organ) are former appointments that have since been resigned.
Management authority at DEANLANE OVERSEAS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
DEANLANE OVERSEAS LIMITED sits 1 level below its ultimate parent, HAPPY HARRY HOLDINGS LIMITED, registered in United Kingdom. The full chain up to HAPPY HARRY HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by DEANLANE OVERSEAS LIMITED's own shareholder record.
HAPPY HARRY HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns DEANLANE OVERSEAS LIMITED?
Two shareholders are currently on record for DEANLANE OVERSEAS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HAPPY HARRY HOLDINGS LTD, holding 99% — a majority holding — followed by ANDREW RIDGELEY at 1%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is DEANLANE OVERSEAS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for DEANLANE OVERSEAS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does DEANLANE OVERSEAS LIMITED have on record?
2 shareholders are shown on record for DEANLANE OVERSEAS LIMITED.
What is DEANLANE OVERSEAS LIMITED's company registration number?
DEANLANE OVERSEAS LIMITED's registration number is 01751213, filed with Companies House in United Kingdom. Its current status on the register is active.
Is DEANLANE OVERSEAS LIMITED still an active company?
DEANLANE OVERSEAS LIMITED's status on Companies House is listed as active.
When was DEANLANE OVERSEAS LIMITED incorporated?
DEANLANE OVERSEAS LIMITED was incorporated on 8 September 1983, according to Companies House.
What is DEANLANE OVERSEAS LIMITED's registered address?
The registered address on file for DEANLANE OVERSEAS LIMITED is LONDON, United Kingdom.
What legal structure is DEANLANE OVERSEAS LIMITED registered as?
DEANLANE OVERSEAS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of DEANLANE OVERSEAS LIMITED?
One of the 3 officer records shown for DEANLANE OVERSEAS LIMITED is a current appointment, filed with Companies House. Andrew Ridgeley (appointed 1991-12-31) serves as Director. The remaining 2 records shown (Anthony Russell and Christopher Organ) are former appointments that have since been resigned. Management authority at DEANLANE OVERSEAS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does DEANLANE OVERSEAS LIMITED have a parent company or subsidiaries?
DEANLANE OVERSEAS LIMITED sits 1 level below its ultimate parent, HAPPY HARRY HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to DEANLANE OVERSEAS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DEANLANE OVERSEAS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access DEANLANE OVERSEAS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DEANLANE OVERSEAS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 7 November 2026.